KPMG is a general organization of independent professional services firms providing Audit, Tax and Advisory services. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively.
KPMG firms operate in 138 countries and territories with more than 276,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities.
As a Senior Manager in KPMG’s Risk Consulting practice, you will play a key role in expanding and enhancing the regulatory risk advisory offering. This role requires exceptional leadership capabilities, along with strong experience in Risk Consulting particularly in areas such as: (i) financial crime - anti-money laundering (AML), sanctions screening; (ii) broader regulatory compliance; (iii)
governance; and (iv) risk management and internal audit services.
KEY RESPONSIBILITIES:
• Managing and leading client relationships and engagement leadership/delivery across a range of sectors across financial services, including the following:
Financial crime and wider regulatory environment, including AML/ATF, sanctions screening;
Regulatory compliance advisory and assurance services;
Governance, risk management and internal audit advisory and assurance services; and
Wider Caricom regulatory requirements, including Economic Substance regulatory requirements, conduct regulation and prudential governance.
• Maintaining a deep understanding and expertise on governance, risk and regulatory requirements in the Caricom region on the areas outlined above.
• Leading business development activities, including building and maintaining deep and trusted client relationships, building and maintaini